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Rambert Trust Limited LONDON

Founded in 1950, Rambert Trust, classified under reg no. 00483573 is an active company. Currently registered at 99 Upper Ground SE1 9PP, London the company has been in the business for seventy four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 12 directors in the the firm, namely Liyun Y., Beth A. and Fiona L. and others. In addition one secretary - Natasha L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rambert Trust Limited Address / Contact

Office Address 99 Upper Ground
Town London
Post code SE1 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00483573
Date of Incorporation Wed, 21st Jun 1950
Industry Activities of head offices
End of financial Year 31st March
Company age 74 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Liyun Y.

Position: Director

Appointed: 07 March 2023

Beth A.

Position: Director

Appointed: 09 January 2023

Fiona L.

Position: Director

Appointed: 05 July 2022

Phillp H.

Position: Director

Appointed: 08 September 2020

Natasha L.

Position: Secretary

Appointed: 27 July 2020

Fiona C.

Position: Director

Appointed: 01 December 2019

Dania S.

Position: Director

Appointed: 01 December 2019

Alidad M.

Position: Director

Appointed: 01 November 2019

Natasha L.

Position: Director

Appointed: 01 August 2019

Lolita C.

Position: Director

Appointed: 01 August 2019

Paul B.

Position: Director

Appointed: 16 July 2019

Mark T.

Position: Director

Appointed: 24 June 2019

Susan S.

Position: Director

Appointed: 01 March 2019

Alison D.

Position: Director

Appointed: 05 July 2022

Resigned: 17 October 2022

Edward H.

Position: Secretary

Appointed: 29 January 2020

Resigned: 27 July 2020

Helen S.

Position: Secretary

Appointed: 25 April 2019

Resigned: 27 July 2020

Robin S.

Position: Director

Appointed: 25 April 2019

Resigned: 31 May 2021

John B.

Position: Director

Appointed: 13 June 2017

Resigned: 01 October 2023

Emma L.

Position: Director

Appointed: 09 December 2014

Resigned: 05 October 2020

Chiara T.

Position: Director

Appointed: 05 December 2013

Resigned: 01 April 2020

Andrew H.

Position: Director

Appointed: 05 December 2013

Resigned: 25 April 2019

Jill K.

Position: Director

Appointed: 05 December 2013

Resigned: 01 June 2020

Eleanor O.

Position: Director

Appointed: 05 December 2013

Resigned: 13 January 2020

Raymond O.

Position: Director

Appointed: 05 December 2013

Resigned: 09 July 2022

Graham S.

Position: Director

Appointed: 05 December 2013

Resigned: 01 January 2021

Anu G.

Position: Director

Appointed: 01 April 2010

Resigned: 10 July 2018

Howard P.

Position: Director

Appointed: 01 December 2009

Resigned: 12 February 2019

Alison J.

Position: Director

Appointed: 23 September 2008

Resigned: 10 July 2018

Nadia S.

Position: Secretary

Appointed: 08 May 2007

Resigned: 07 September 2016

Ian T.

Position: Director

Appointed: 12 December 2006

Resigned: 03 April 2014

John W.

Position: Director

Appointed: 01 November 2006

Resigned: 09 December 2014

Jeremy J.

Position: Director

Appointed: 01 November 2006

Resigned: 25 April 2019

Piali R.

Position: Director

Appointed: 15 March 2005

Resigned: 07 December 2007

Tina G.

Position: Director

Appointed: 15 March 2005

Resigned: 18 February 2008

Christopher S.

Position: Director

Appointed: 16 December 2004

Resigned: 26 February 2009

John O.

Position: Director

Appointed: 23 March 2004

Resigned: 06 March 2008

Anthony D.

Position: Director

Appointed: 23 June 2003

Resigned: 21 March 2006

Jeremy H.

Position: Director

Appointed: 24 March 2003

Resigned: 20 March 2007

William M.

Position: Director

Appointed: 23 September 2002

Resigned: 10 July 2018

Phillipa S.

Position: Director

Appointed: 23 September 2002

Resigned: 05 December 2013

Paul M.

Position: Director

Appointed: 23 September 2002

Resigned: 05 December 2013

Susan W.

Position: Secretary

Appointed: 27 March 2002

Resigned: 07 May 2007

Ross M.

Position: Director

Appointed: 20 September 2001

Resigned: 01 December 2009

Prudence W.

Position: Director

Appointed: 14 September 2000

Resigned: 01 December 2009

Marina K.

Position: Director

Appointed: 21 June 2000

Resigned: 21 June 2005

Gayrie B.

Position: Director

Appointed: 05 October 1999

Resigned: 19 July 2001

Fiona I.

Position: Director

Appointed: 08 December 1998

Resigned: 12 December 2006

Margaret S.

Position: Director

Appointed: 29 September 1998

Resigned: 26 September 2006

Colin B.

Position: Director

Appointed: 30 September 1997

Resigned: 23 June 2003

Felicity C.

Position: Director

Appointed: 30 September 1997

Resigned: 22 September 2003

Geoffrey H.

Position: Secretary

Appointed: 30 June 1997

Resigned: 27 March 2002

Grahame M.

Position: Director

Appointed: 17 June 1996

Resigned: 09 February 2000

William M.

Position: Director

Appointed: 17 June 1996

Resigned: 05 December 2002

Keppel S.

Position: Director

Appointed: 13 December 1995

Resigned: 19 January 2001

Anthony B.

Position: Director

Appointed: 04 September 1995

Resigned: 20 September 2001

Peter W.

Position: Director

Appointed: 04 September 1995

Resigned: 21 June 2000

Stephanie C.

Position: Director

Appointed: 04 September 1995

Resigned: 07 December 1999

Colin N.

Position: Director

Appointed: 01 July 1993

Resigned: 28 March 2001

Paul I.

Position: Director

Appointed: 01 April 1993

Resigned: 19 April 1994

Angela D.

Position: Secretary

Appointed: 29 March 1993

Resigned: 31 July 1997

Jasper P.

Position: Director

Appointed: 29 March 1993

Resigned: 03 February 1998

Laura P.

Position: Director

Appointed: 21 September 1992

Resigned: 20 September 2001

Veronica L.

Position: Director

Appointed: 16 September 1991

Resigned: 06 October 1994

Graham M.

Position: Director

Appointed: 24 June 1991

Resigned: 01 March 1993

Robert R.

Position: Director

Appointed: 25 March 1991

Resigned: 13 August 2002

Peter C.

Position: Director

Appointed: 25 March 1991

Resigned: 19 July 2001

Angela L.

Position: Director

Appointed: 25 March 1991

Resigned: 08 December 1998

Patricia A.

Position: Director

Appointed: 30 October 1990

Resigned: 21 September 1992

Patricia R.

Position: Director

Appointed: 30 October 1990

Resigned: 30 March 1992

Robin W.

Position: Director

Appointed: 30 October 1990

Resigned: 18 December 2000

John S.

Position: Director

Appointed: 30 October 1990

Resigned: 19 July 2001

John K.

Position: Director

Appointed: 30 October 1990

Resigned: 26 May 1998

Anthony D.

Position: Director

Appointed: 30 October 1990

Resigned: 19 July 2001

Pierre A.

Position: Director

Appointed: 30 October 1990

Resigned: 15 October 1992

Angela S.

Position: Director

Appointed: 30 October 1990

Resigned: 28 February 1995

Roger T.

Position: Secretary

Appointed: 30 October 1990

Resigned: 15 December 1992

Charles C.

Position: Director

Appointed: 30 October 1990

Resigned: 09 December 1997

Valerie B.

Position: Director

Appointed: 30 October 1990

Resigned: 15 January 1993

People with significant control

The list of PSCs who own or have control over the company is made up of 6 names. As we discovered, there is Emma L. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Helen S. This PSC has significiant influence or control over the company,. Then there is Sue S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .

Emma L.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: significiant influence or control

Helen S.

Notified on 20 March 2017
Ceased on 31 March 2019
Nature of control: significiant influence or control

Sue S.

Notified on 1 March 2019
Ceased on 31 March 2019
Nature of control: right to appoint and remove directors

Howard P.

Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control: significiant influence or control

Mark B.

Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: significiant influence or control

Nadia S.

Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 2nd, February 2024 		Free Download (50 pages)

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